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TNS GROUP HOLDINGS LIMITED

Learn more about TNS GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TNS HOUSE, WESTGATE, LONDON, W5 1UA

TNS GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00912624
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.03
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 21441346.4
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/07/2014
Form type: CH04
Date: 2014.08.01
£2.95
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DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND
Form type: TM01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR PEDRO MARCET
Form type: TM01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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APPOINTMENT TERMINATED, SECRETARY MARIE CAPES
Form type: TM02
Date: 2010.08.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.11
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ALTER ARTICLES 04/08/2010
Form type: RES01
Date: 2010.08.11
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DIRECTOR APPOINTED MR DAVID GRANT ERRINGTON
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL LOWELL GETTLE
Form type: AP01
Date: 2010.01.26
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23/12/09 STATEMENT OF CAPITAL GBP 21441999.15
Form type: SH01
Date: 2010.01.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.21
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.21
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2010.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PEDRO ROS / 18/08/2009
Form type: 288c
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW BOLAND
Form type: 288b
Date: 2009.06.17
£2.95
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2009.06.10
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SECRETARY APPOINTED MARIE WINIFRED CAPES
Form type: 288a
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009
Form type: 288c
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1AU
Form type: 287
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, TNS HOUSE, WEST GATE, LONDON, W5 1UA
Form type: 287
Date: 2009.02.18
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CERT 11 RE-REGISTRATION AND CHANGE OF NAME
Form type: MISC
Date: 2009.02.17
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:17/02/2009
Form type: RES02
Date: 2009.02.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.02.17
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.02.17
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APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT
Form type: 288b
Date: 2009.01.30
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12/12/08, GBP TR [email protected]=874519.45
Form type: 169A(2)
Date: 2009.01.29
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169(1B) TO AMEND TO 879000 SHARES RETURNED TO HOLD IN TREASURY FORM ORIGINAL ONLY HAD 679000
Form type: MISC
Date: 2009.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR DAVID LOWDEN
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALICE PERKINS
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR JOHN HALL
Form type: 288b
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTWELL / 04/12/2008
Form type: 288c
Date: 2008.12.04
£2.95
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AD 26/11/08, GBP SI [email protected]=242000, GBP IC 21930166.35/22172166.35
Form type: 88(2)
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR REMY SAUTTER
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR DONALD BRYDON
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR PAUL MURRAY
Form type: 288b
Date: 2008.11.27
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DIRECTOR APPOINTED ROBERT BOTWELL
Form type: 288a
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED ANDREA JANE HARRIS
Form type: 288a
Date: 2008.11.05
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DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND
Form type: 288a
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.11.05
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DIRECTOR APPOINTED ERIC RALPH SALAMA
Form type: 288a
Date: 2008.11.05
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AD 01/10/08-31/10/08, GBP SI [email protected]=55862.1, GBP IC 21874304.25/21930166.35
Form type: 88(2)
Date: 2008.11.05

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Company directors and board members:

ANDREA JANE HARRIS (current)
Secretary, GROUP CHIEF COUNSEL, 2008.10.30
27 FARM STREET , LONDON
W1J 5RJ
WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2009.06.10
27 FARM STREET , LONDON
W1J 5RJ
ROBERT JAMES BOWTELL (current)
Director, 2008.10.30
41 NEARWATER LANE , DARIEN
CT 06820, CONNETICUT
UNITED STATES
DAVID GRANT ERRINGTON (current)
Director, 2010.01.25
TNS HOUSE WESTGATE , LONDON
W5 1UA
MICHAEL LOWELL GETTLE (current)
Director, COMPANY DIRECTOR, 2010.01.25
TNS HOUSE WESTGATE , LONDON
W5 1UA
ERIC RALPH SALAMA (current)
Director, 2008.10.30
6 MORE LONDON PLACE TOOLEY STREET , LONDON
SE1 2QY, SURREY
CHARLES WARD VAN DER WELLE (current)
Director, DIRECTOR OF TREASURY, 2013.09.17
TNS HOUSE WESTGATE , LONDON
W5 1UA
MARIE WINIFRED CAPES (resigned)
Secretary, 2009.05.28 - 2010.07.01
27 FARM STREET , LONDON
W1J 5RJ
MARTIN STEVENSON CROSBIE FRAME (resigned)
Secretary, 1992.07.14 - 1993.03.01
115 PORTLAND ROAD , LONDON
W11 4LN
IAN JOHN PORTAL (resigned)
Secretary, 2002.06.06 - 2006.10.10
8 SHAKESPEARE ROAD , HARPENDEN
AL5 5ND, HERTFORDSHIRE
JOHN STOBART (resigned)
Secretary, 1993.03.01 - 2001.11.30
MEADOWVIEW KIMBOLTON ROAD LOWER DEAN , HUNTINGDON
PE18 0LJ, CAMBRIDGESHIRE
PAUL SIMON WRIGHT (resigned)
Secretary, 2001.11.30 - 2002.02.06
29 TURNEY ROAD DULWICH , LONDON
SE21 7JA
PAUL SIMON KENT WRIGHT (resigned)
Secretary, 2006.10.10 - 2009.01.30
BRODAWEL GREEN NORTH ROAD JORDANS , BEACONSFIELD
HP9 2SX, BUCKINGHAMSHIRE
DAWN ELIZABETH AIREY (resigned)
Director, MANAGING DIRECTOR, 2007.04.12 - 2007.05.24
25 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
ANDREW KENNETH BOLAND (resigned)
Director, FINANCE DIRECTOR, 2004.01.12 - 2009.02.28
RAINBOWS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKS
DONALD HOOD BRYDON (resigned)
Director, 2006.01.12 - 2008.11.24
765 FINCHLEY ROAD , LONDON
NW11 8DS
STEPHAN FRANK BUCK (resigned)
Director, STATISTICIAN, 1992.07.14 - 2005.05.11
25 UPHILL ROAD MILL HILL , LONDON
NW7 4RA
ANTONY BRIAN COWLING (resigned)
Director, 1992.07.14 - 2006.01.12
4 LINKS ROAD , EPSOM
KT17 3PS, SURREY
JEAN LOUIS CROQUET (resigned)
Director, DIRECTOR VIRTUS SA (FRANCE), 1992.07.14 - 1998.01.27
9 BOULEVARD DE LA REINE , 78000 VERSAILLES
FRANCE
NEIL EARL CROSS (resigned)
Director, COMPANY DIRECTOR, 1996.12.17 - 2005.05.11
TAYLOR NELSON SOFRES PLC TNS HOUSE , WESTGATE
W5 1UA, LONDON
JACQUES HENRI DAVID (resigned)
Director, 1998.02.17 - 2003.01.31
11 AVENUE CELINE 92200 NEVILLY , FRANCE
FOREIGN
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.30 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
MARTIN STEVENSON CROSBIE FRAME (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.14 - 2000.12.31
23 ST JAMESS GARDENS HOLLAND PARK , LONDON
W11 4RE
GEORGES LUCIEN GRAVE (resigned)
Director, 1997.12.12 - 1998.12.31
51 RUE GABRIEL PERI , 91430 IGNY
FOREIGN
FRANCE
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, COMPANY DIRECTOR, 2007.04.12 - 2008.11.21
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
NICHOLAS RUDY HODGES (resigned)
Director, 1997.12.12 - 2002.12.31
46 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BERKSHIRE
MICHAEL ANTHONY KIRKHAM (resigned)
Director, MARKET RESEARCH, 1992.07.14 - 2006.05.10
12 QUEEN ANNES GROVE , LONDON
W4 1HN
WILLIAM LIPNER (resigned)
Director, VICE CHAIRMAN TNS PLC, 2003.07.17 - 2004.05.12
310 ROUND HILL ROAD , GREENWICH
CT 06831
U S A
DAVID SOUTAR LOWDEN (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2008.12.11
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
PEDRO ROS MARCET (resigned)
Director, COMPANY DIRECTOR, 2006.01.16 - 2012.07.01
19 TWYFORD AVENUE , LONDON
N2 9NU
DIDIER MARIE HENRI NOEL MARTIN (resigned)
Director, 1992.07.14 - 1993.07.31
1 RUE DE PROVENCE , 78000 VERSAILLES
FOREIGN
FRANCE
PAUL COLBECK MURRAY (resigned)
Director, COMP DIRECTOR, 2005.05.12 - 2008.11.23
20 ST JAMES'S WALK , LONDON
EC1R 0AP
ELIZABETH HAWKINS NELSON (resigned)
Director, 1992.07.14 - 1992.08.11
57 HOME PARK ROAD , LONDON
SW19 7HS
ALICE ELIZABETH PERKINS (resigned)
Director, CIVIL SERVANT, 2005.03.02 - 2008.11.21
130 WILTON ROAD , LONDON
SW1V 1LQ
ROBERT OSCAR ROWLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.09.01 - 2005.12.31
THE OLD RECEIVING STATION GREEN END DANE END , WARE
SG12 0NU, HERTFORDSHIRE

Companies near to TNS GROUP HOLDINGS ltd.

Information about the Private Limited Company TNS GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data